How do I send a Wire Transfer?

To fund your Gemini account via wire transfer, please select a currency from the list below and use the instructions to submit the wire transfer.

USD Wires

For Personal/retail accounts please use the following wire instructions:

Follow the steps below on how to initiate a wire:

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Receiving Account Information:

ABA routing number: 322286803

Account number: 1000808012

Receiving bank:
Silvergate Bank
4275 Executive Square, Suite 300
La Jolla, CA 92037
United States
ABA Routing Number: 322286803

Destination account information:

Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States
Account Number: 1000808012

Transmission Notes:
Account Reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

For Institutional/business accounts please use the following wire instructions:

Follow the steps below on how to initiate a wire:

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Receiving bank:
Silvergate Bank
4275 Executive Square, Suite 300
La Jolla, CA 92037
United States
Routing Number: 322286803

Beneficiary account information:
Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States
Account Number: 1000808012

Transmission Notes:
Account Reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

FOR INTERNATIONAL CUSTOMERS

Note: Not currently available for European platform users due to our regulatory status.

Follow the steps below on how to initiate a wire:

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Accepted in US dollars or Foreign Currency; settlement account in USD
Contact your bank with the following information to initiate a wire:

Beneficiary Bank Information
Silvergate Bank
4250 Executive Square Suite 300
La Jolla, CA 92037

SWIFT/BIC Code: SIVGUS66

For Further Credit to
Account number: 1000808012
Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States of America

Transmission Notes
Account reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

AUD Wires

Note: Not currently available for European platform users due to our regulatory status.

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Select the bank account you would like to use under “Funding Source”
Type the deposit amount (must be at least $10)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Correspondent Bank:
ANZ Banking Group, Melbourne
SWIFT/BIC: ANZBAU3M

Receiving bank:
InCore Bank AG
Wiesenstrasse 17
Schlieren, Zurich CH-8952
Switzerland
SWIFT/BIC: INCOCHZZXXX

Beneficiary account information:
Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States

Account Number: 927511137088
IBAN: CH0908799927511137088

Transmission Notes
Account reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

CAD Wires

Note: Not currently available for European platform users due to our regulatory status.

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Select the bank account you would like to use under “Funding Source”
Type the deposit amount (must be at least $10)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Correspondent Bank:
UBS AG, Zurich
SWIFT/BIC: UBSWCHZH80A
To be routed via CIBCCATTXXX

Receiving bank:
InCore Bank AG
Wiesenstrasse 17
Schlieren, Zurich CH-8952
Switzerland
SWIFT/BIC: INCOCHZZXXX

Beneficiary account information:
Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States

Account Number: 927511144184
IBAN: CH8908799927511144184

Transmission Notes
Account reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

EUR Wires

Available for both Domestic and International users

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Select the bank account you would like to use under “Funding Source”
Type the deposit amount (must be at least €10)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Receiving Bank Information:
InCore Bank AG
Wiesenstrasse 17
Schlieren, Zurich CH-8952
Switzerland
BIC (SWIFT) Code: INCOCHZZXXX

Beneficiary Account Information:
Beneficiary account information:
Gemini Europe, Ltd
11 - 12 St. James's Square, Suite 1, 3rd Floor
London, London SW1Y 4LB
United Kingdom
Account Number: 927511262814
IBAN: CH1908799927511262814

Transmission Notes:
Your Account Reference Code: XXXXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

GBP Wires

Available for both Domestic and International users

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Select the bank account you would like to use under “Funding Source”
Type the deposit amount (must be at least $10)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Receiving bank:
BCB Payments Ltd
5 Merchant Square
London, London W2 1AS
United Kingdom
SWIFT/BIC: CLRBGB22066

Beneficiary account information:
Gemini Europe, Ltd
Suite 1, 3rd Floor
11 - 12 St. James’s Square
London, SW1Y 4LB
United Kingdom
Account Number: 00000030
Sort Code: 04-06-77
IBAN: GB92CLRB04067700000030

Transmission Notes
Account reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

HKD Wires

Note: Not currently available for European platform users due to our regulatory status.

For deposits, click here (be sure to select "via wire" under the Deposit Method dropdown)
For withdrawals, click here (be sure to select "via wire" under the Withdrawal Method dropdown)
Select the bank account you would like to use under “Funding Source”
Type the deposit amount (must be at least $10)
Click on ‘Get Instructions’ button and follow the steps (the steps will also be emailed to you)
Contact your bank with the following information to initiate a wire:

Correspondent Bank:
UBS AG, Zurich
SWIFT/BIC: UBSWCHZH80A
To be routed via UBSWHKHHXXX

Receiving bank:
InCore Bank AG
Wiesenstrasse 17
Schlieren, Zurich CH-8952
Switzerland
SWIFT/BIC: INCOCHZZXXX

Beneficiary account information:
Gemini Trust Company LLC
315 Park Ave South, 18th Fl
New York, NY 10010
United States

Account Number: 927511134470
IBAN: CH7908799927511134470

Transmission Notes
Account reference Code: XXXXX

Your Account Reference Code can be found on the wire deposit page here (strongly encouraged to prevent processing delays)

Keys to sending a successful wire deposit:

Add a bank account in your name to your Gemini account: How do I add my Bank Account?
Follow all wire instructions provided
Include your Account Reference Code in the "Memo" or "Notes" section for expedited application of your wire (this is not a requirement)
Be aware that we can only accept funds in your name to your personal Gemini account and can only accept funds to your institutional/business Gemini account in the name of the entity.

At this time, Gemini does not accept wire deposits of SGD. If you would like to deposit SGD to your Gemini account, please see the help article here: How do I deposit Singapore Dollars?

If your wire was rejected and you don’t know why, please read this article.